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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Mrs Janette Mardon
    Born in August 1979
    Individual (48 offsprings)
    Person with significant control
    icon of calendar 2024-04-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mardon, Charles James
    Born in August 1979
    Individual (57 offsprings)
    Officer
    icon of calendar 2025-08-06 ~ now
    OF - Director → CIF 0
    Mr Charles James Mardon
    Born in August 1979
    Individual (57 offsprings)
    Person with significant control
    icon of calendar 2024-04-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Minnock, Lewis
    Born in December 1988
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-07-14 ~ now
    OF - Director → CIF 0
    Mr Lewis Minnock
    Born in December 1988
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2024-04-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mason, James Matthew
    Born in March 1978
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ now
    OF - Director → CIF 0
    Mr James Matthew Mason
    Born in March 1978
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 11
  • 1
    Haigh, Anne
    Retired born in August 1941
    Individual
    Officer
    icon of calendar 2008-07-11 ~ 2018-02-01
    OF - Director → CIF 0
    Haigh, Anne
    Retired
    Individual
    Officer
    icon of calendar 2008-07-11 ~ 2018-02-01
    OF - Secretary → CIF 0
    Mrs Anne Haigh
    Born in August 1941
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Walker, Lee
    Recruitment Consultant born in March 1978
    Individual
    Officer
    icon of calendar 2003-12-15 ~ 2011-02-11
    OF - Director → CIF 0
  • 3
    Howard, Jeffrey
    Engineer born in August 1947
    Individual
    Officer
    icon of calendar 1994-09-29 ~ 1997-09-01
    OF - Director → CIF 0
  • 4
    Garnett, Simon
    Quality Analyst born in May 1973
    Individual
    Officer
    icon of calendar 2000-12-08 ~ 2003-12-15
    OF - Director → CIF 0
  • 5
    Howard, Jacqueline Isabel
    Librarian born in November 1948
    Individual
    Officer
    icon of calendar 1994-09-27 ~ 1997-09-01
    OF - Director → CIF 0
    Howard, Jacqueline Isabel
    Individual
    Officer
    icon of calendar 1994-09-27 ~ 1997-09-01
    OF - Secretary → CIF 0
  • 6
    Clifford, Martin
    Electronic Engineer born in March 1974
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 2000-12-08
    OF - Director → CIF 0
    Clifford, Martin
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 2000-12-08
    OF - Secretary → CIF 0
  • 7
    Haigh, Brian Trevor
    Retired born in May 1941
    Individual
    Officer
    icon of calendar 2018-02-01 ~ 2018-12-21
    OF - Director → CIF 0
    Haigh, Brian Trevor
    Individual
    Officer
    icon of calendar 2018-02-01 ~ 2018-12-21
    OF - Secretary → CIF 0
    Mr Brian Trevor Haigh
    Born in May 1941
    Individual
    Person with significant control
    icon of calendar 2018-02-01 ~ 2018-10-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Tate, Carolyn
    Secretary born in October 1946
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 2008-07-11
    OF - Director → CIF 0
    Tate, Carolyn
    Individual
    Officer
    icon of calendar 2000-12-08 ~ 2008-07-11
    OF - Secretary → CIF 0
  • 9
    SOVEREIGN HOMES AND DEVELOPMENTS LTD
    icon of addressMr Lewis Minnock, 1285, Century Way, Thorpe Park, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    -16,927 GBP2024-01-31
    Officer
    2018-12-21 ~ 2023-07-14
    PE - Director → CIF 0
    2018-12-21 ~ 2023-07-14
    PE - Secretary → CIF 0
    Person with significant control
    2018-12-21 ~ 2024-04-04
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1994-03-28 ~ 1994-09-27
    PE - Nominee Director → CIF 0
  • 11
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1994-03-28 ~ 1994-09-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OLYMPIAN HEIGHTS LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31
  • OLYMPIAN HEIGHTS LIMITED
    Info
    Registered number 02913339
    icon of address1285 Century Way, Leeds LS15 8ZB
    PRIVATE LIMITED COMPANY incorporated on 1994-03-28 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.